The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Denise Joseph
- British born in November 1962
Denise Joseph
Resident in United Kingdom
Registered addresses and corresponding companies32, Elsworthy Road, London, NW3 3LD, United Kingdom
IIF 1
- British born in November 1962
Mrs Denise Nicole Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Ms Denise Nicole Jospeh
Resident in England
Registered addresses and corresponding companies341-351, Finchley Road, London, NW3 6ET
IIF 4
- British born in November 1962
Joseph, Denise Nicole
Resident in England
Registered addresses and corresponding companies298, Regents Park Road, London, N3 2SZ, England
IIF 532 Elsworthy Road, London, NW3 3DL
IIF 632 Elsworthy Road, London, NW3 3DL, United Kingdom
IIF 732, Elsworthy Road, London, NW3 3LD, United Kingdom
IIF 8341, - 351, Finchley Road, London, NW3 6ET
IIF 9341-351, Finchley Road, London, NW3 6ET, England
IIF 104-7, Chiswell Street, London, EC1Y 4UP, England
IIF 116, Greenland Place, London, NW1 0AP, England
IIF 12
- British chartered accountant born in November 1962
Joseph, Denise Nicole
Resident in England
Registered addresses and corresponding companies - British none born in November 1962
Joseph, Denise Nicole
Resident in England
Registered addresses and corresponding companies32, Elsworthy Road, London, NW3 3DL, United Kingdom
IIF 17
- British chartered accountantRegistered addresses and corresponding companies
Joseph, Denise Nicole
- 1298 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2017-05-24 ~ nowIIF 5 - Director → ME
- 232 Elsworthy Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,936,335 GBP2024-04-30Officer2018-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
JW3 TRADING LIMITED
- nowFOREVERSWEET LIMITED - 2013-01-04341 - 351, Finchley Road, LondonActive Corporate (7 parents)Officer2019-06-28 ~ nowIIF 9 - Director → ME - 4
JW3 TRUST LIMITED
- nowJCC VENTURES LIMITED - 2013-07-11CDF PROJECTS LIMITED - 2007-05-21341-351 Finchley Road Finchley Road, London, EnglandActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 10 - Director → ME - 5Trust Department Nqp, 22 Chancery Lane, LondonDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 14 - Director → ME
- 632 Elsworthy Road, London, EnglandActive Corporate (6 parents)Officer2016-09-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 71 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (6 parents)Officer2014-07-09 ~ dissolvedIIF 13 - Director → ME
- 8SWEET CHARITY COMPANY LIMITED - 2000-03-0232 Elsworthy Road, LondonActive Corporate (3 parents)Officer1999-04-29 ~ nowIIF 6 - Director → ME1999-04-29 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 9THE INSTITUTE OF JEWISH AFFAIRS - 1996-02-15INSTITUTE OF JEWISH AFFAIRS LIMITED(THE) - 1993-02-166 Greenland Place, London, EnglandActive Corporate (8 parents)Officer2023-07-10 ~ nowIIF 12 - Director → ME
- 10
TRUST FOR LONDON TRUSTEE
- nowCITY PAROCHIAL FOUNDATION TRUSTEE - 2010-07-01THE CITY PAROCHIAL FOUNDATION TRUSTEE - 2008-07-074-7 Chiswell Street, London, EnglandActive Corporate (16 parents)Equity (Company account)0 GBP2023-12-31Officer2021-03-26 ~ nowIIF 11 - Director → ME
- 1341-351 Finchley Road, LondonActive Corporate (3 parents)Officer2014-01-31 ~ 2024-10-29IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-09IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 246-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)58,923 GBP2023-12-31Officer2001-11-08 ~ 2004-11-10IIF 15 - Director → ME2001-11-08 ~ 2004-11-10IIF 19 - Secretary → ME
- 3
RESOURCE FOR LONDON
- nowTHE RESOURCE CENTRE (LONDON) - 2010-12-22THE RESOURCE CENTRE (LONDON) LIMITED - 2010-12-22LONDON VOLUNTARY SECTOR RESOURCE CENTRE LIMITED - 2001-12-20CHARIS (27) LIMITED - 1992-11-174-7 Chiswell Street, London, EnglandActive Corporate (5 parents)Officer2017-08-22 ~ 2023-11-08IIF 17 - Director → ME
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